Goodman NCP (UK) Limited
Company 05044630 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Goodman Peterborough (UK) Limited 4 shared directors
- Goodman Real Estate Services (UK) Limited 4 shared directors
- Goodman Logistics Developments (UK) Limited 4 shared directors
- Goodman Real Estate (UK) Limited 4 shared directors
- Logix Park (Hinckley) Management Company Limited 4 shared directors
- Andover Commercial Park Management Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05044630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2004 |
| Address | 6 WARWICK STREET, LONDON, W1B 5LU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Goodman Real Estate (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Jason Duncan Harris Director · appointed 2020
- Robert Paul Reed Director · appointed 2019
- Charles Edward Crossland Director · appointed 2010
- James Martin Cornell Director · appointed 2009
- Ancosec Limited Corporate-secretary · appointed 2007
Show 9 former officers
- Robert Michael Walker Director · appointed 2017 · resigned 2019
- Ian Jefferson Pritchard Director · appointed 2012 · resigned 2020
- Graham Nicholas Pardoe Director · appointed 2009 · resigned 2011
- Peter Charles William Roberts Director · appointed 2007 · resigned 2008
- Jason Andrew Denholm Dalby Director · appointed 2007 · resigned 2010
- Michael James O'Sullivan Director · appointed 2007 · resigned 2009
- David Anthony Brett Director · appointed 2005 · resigned 2017
- Paul Antony Hodge Secretary · appointed 2004 · resigned 2009
- David Christopher Lindsay Keir Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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